Eres Fashion Uk Limited LONDON


Founded in 1966, Eres Fashion Uk, classified under reg no. 00893083 is an active company. Currently registered at 24 Motcomb Street SW1X 8JU, London the company has been in the business for 58 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 13th June 2011 Eres Fashion Uk Limited is no longer carrying the name Diprolux.

Currently there are 3 directors in the the company, namely Sophie W., Fanta D. and Bruno P.. In addition one secretary - Paul G. - is with the firm. As of 29 April 2024, there were 13 ex directors - Pauline D., Florence D. and others listed below. There were no ex secretaries.

Eres Fashion Uk Limited Address / Contact

Office Address 24 Motcomb Street
Town London
Post code SW1X 8JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 00893083
Date of Incorporation Wed, 30th Nov 1966
Industry Retail sale of clothing in specialised stores
End of financial Year 31st December
Company age 58 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated Sat, 29th Jul 2023

Company staff

Sophie W.

Position: Director

Appointed: 29 March 2023

Fanta D.

Position: Director

Appointed: 28 January 2022

Bruno P.

Position: Director

Appointed: 12 September 2011

Paul G.

Position: Secretary

Appointed: 31 August 2011

Martin H.

Position: Secretary

Resigned: 30 August 2011

Pauline D.

Position: Director

Appointed: 24 January 2020

Resigned: 20 April 2023

Florence D.

Position: Director

Appointed: 01 October 2019

Resigned: 29 March 2023

Alberto F.

Position: Director

Appointed: 30 October 2017

Resigned: 28 January 2022

David C.

Position: Director

Appointed: 22 July 2016

Resigned: 27 October 2017

Anne K.

Position: Director

Appointed: 30 June 2015

Resigned: 01 October 2019

Olivier M.

Position: Director

Appointed: 12 September 2011

Resigned: 30 June 2015

Steven W.

Position: Director

Appointed: 15 August 2011

Resigned: 22 July 2016

Didier S.

Position: Director

Appointed: 01 April 1996

Resigned: 01 September 2000

Colin W.

Position: Director

Appointed: 29 July 1992

Resigned: 01 June 2000

Keith M.

Position: Director

Appointed: 29 July 1992

Resigned: 12 September 2011

Timothy C.

Position: Director

Appointed: 29 July 1992

Resigned: 30 April 1999

Peter B.

Position: Director

Appointed: 29 July 1992

Resigned: 02 July 1997

Martin H.

Position: Director

Appointed: 29 July 1992

Resigned: 12 September 2011

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Chanel Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Chanel Limited

5 Barlow Place, London, W1J 6DG, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales Companies Registry
Registration number 00203669
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Diprolux June 13, 2011
Parfums Ungaro July 21, 1997

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 15th, October 2023
Free Download (139 pages)

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